South Carolina              
Administrative Law Court
Edgar A. Brown building 1205 Pendleton St., Suite 224 Columbia, SC 29201 Voice: (803) 734-0550

SC Administrative Law Court Decisions

CAPTION:
Connie Haubert, d/b/a Penachio’s West vs. SCDOR

AGENCY:
South Carolina Department of Revenue

PARTIES:
Petitioner:
Connie Haubert, d/b/a Penachio’s West
2447 Ashley River Road, Charleston, SC

Respondent:
South Carolina Department of Revenue
 
DOCKET NUMBER:
04-ALJ-17-0354-CC

APPEARANCES:
James H. Harrison, Esquire for Petitioner

Lynn Baker, Esquire, for Respondent

Eugene A. Calejo, Protestant
 

ORDERS:

FINAL ORDER

STATEMENT OF THE CASE

This matter comes before the Administrative Law Court (Court) pursuant to S.C. Code Ann. §61-4-520 (Supp.2003) for an expedited contested case hearing. The Petitioner seeks an on-premises beer and wine permit and sale and consumption (mini-bottle) license for the location at 2447 Ashley River Road, Charleston, South Carolina. This matter is presently before the Court because of a protest by a concerned citizen regarding a business dispute with the prior owner of the restaurant. The Respondent moved to be excused, since but for the protest they would have issued the permit and license. This motion was denied. After notice to the parties and Protestant, a hearing was conducted on November 23, 2004, at the Court in Columbia, South Carolina. At the hearing, the parties, their counsel and Protestant were present as indicated.

FINDINGS OF FACT

Having observed the testimony of the witnesses and exhibits presented at the hearing and having closely passed upon their credibility, I make the following Findings of Fact by a preponderance of the evidence:

1. The Petitioner seeks an on-premises beer and wine permit and mini-bottle license

for the location known as Penachio’s West, located at 2447 Ashley River Road, Charleston, South Carolina. This location is a restaurant, and has held a license in the past.

2. The Respondent, South Carolina Department of Revenue, determined that the

location and the Petitioner met all statutory requirements and would have granted the permit but for the protest as to the business dispute.

3. The applicant is of good moral character. The State Law Enforcement Division’s

criminal background investigation revealed no criminal violations.

6. The Petitioner is at least twenty-one years of age, a U.S. citizen, and citizen of the

State of South Carolina, and has maintained her principal residence in the State for at least thirty days prior to the application.

7.Notice of the application appeared in the Post and Courier, a newspaper of general

circulation in the area of the proposed location, once a week for three consecutive weeks and notice was posted at the proposed location for fifteen days.

CONCLUSIONS OF LAW

Based upon the foregoing Findings of Fact, I conclude as a matter of law, the following:

1.The South Carolina Administrative Law Court has jurisdiction over this matter pursuant to S.C. Code Ann. § 61-2-260 (Supp. 2003).

2.The factual determination of whether or not an application is granted or denied is usually the sole prerogative of the agency charged with rendering that decision. Palmer v. South Carolina ABC Comm’n, 282 S.C. 246, 317 S.E.2d 476 (Ct. App. 1984).

3.Although “proper location” is not statutorily defined, broad discretion is vested in the trier of fact to determine the fitness or suitability of the proposed business location of an applicant who is seeking a permit to sell beer and wine. Fast Stops, Inc., v. Ingram, 276 S.C. 593, 281 S.E.2d 119 (1981); Ronald F. Byers v. South Carolina ABC Comm’n, 281 S.C. 566, 316 S.E.2d 705 (Ct. App. 1984) (beer and wine permit); Schudel v. South Carolina ABC Comm’n, 276 S.C. 138, 276 S.E.2d 308 (1981) (sale and consumption license).

4.It is also the fact finder’s responsibility to judge the demeanor and credibility of the witnesses and determine the relevance and weight of any testimony offered.

5.In considering the suitability of a location, it is relevant to consider the previous history of the proposed location and to determine whether the testimony in opposition to a permit consists of opinions and conclusions or is supported by facts. Taylor v. Lewis, 261 S.C. 168, 198 S.E.2d 801 (1973).

6.Without sufficient evidence of an adverse impact on the community, the application must not be denied if the statutory criteria are satisfied. The fact that a Protestant objects to the issuance of a permit is not a sufficient reason alone to deny the application. 48 C.J.S. Intoxicating Liquors § 119 (1981).


7.S.C. Code Ann. § 61-4-525 (Supp. 2003) provides that a person residing in the county in which a beer and wine permit is requested to be granted, or a person residing within five (5) miles of the location, may protest the issuance of the permit if he files a written protest.

8.Permits and licenses issued by the State are not rights or property, but are rather privileges granted in the exercise of the police power of the State. See Feldman v. South Carolina Tax Comm’n, 201 S.C. 49, 26 S.E.2d 22 (1943).

9.After considering all the relevant factors, I find that the restaurant’s location is suitable for the on-premises sale of beer and wine and sale and consumption (minibottle) license. There is nothing to indicate that the Petitioner would operate her business in an unlawful manner. Even the Protestant admitted that he had no concerns about the suitability of the location or the applicant. Any business disputes between the Protestant and the prior owner of the business are not within the jurisdiction of this court, and should properly be brought in either Magistrate Court or Circuit Court.

ORDER

Based upon the above Findings of Fact and Conclusions of Law, it is hereby:

ORDERED that the South Carolina Department of Revenue grant the Petitioner’s application for an on-premises beer and wine permit and sale and consumption (minibottle) license.

AND IT IS SO ORDERED.


___________________________________

CAROLYN C. MATTHEWS

Administrative Law Judge

January 29, 2005

Columbia, South Carolina


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